Company details
| Number | 04456338 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/06/2002 |
| Address | SOUTH ANNEX PERA BUSINESS PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0PB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects71112 - Urban planning and landscape architectural activities74100 - specialised design activities90030 - Artistic creation
Ownership - persons with significant control (1)
Officers (25)
- Lathbury, Adam James Director · appointed 2025
- Bradley, Shauna Mary Director · appointed 2025
- Spicer, Oliver James William Director · appointed 2025
- Stoney, Stephen Martin Director · appointed 2022
- Reeve, Angela Elizabeth Director · appointed 2022
- Richards, Lindsey Ann Director · appointed 2019
- Watson, Paul Richard Director · appointed 2019
- Hunt, Gary Glendon Director · appointed 2010
- Fairfax, Jonathan Grant Director · appointed 2010
- Walker, John Angus Secretary · appointed 2010
- Howells, Glenn Paul Former Director · appointed 2019 · resigned 2024
- Candler, Michael Edward Former Director · appointed 2017 · resigned 2019
- Manley, David John, Professor Former Director · appointed 2010 · resigned 2012
- Makki, Farida Former Director · appointed 2010 · resigned 2017
- Parikh, Pranali Former Director · appointed 2010 · resigned 2019
- Barnes, Anna Mirella Former Director · appointed 2010 · resigned 2013
- Rees, Evan Former Secretary · appointed 2008 · resigned 2010
- Senior, Stuart Former Secretary · appointed 2003 · resigned 2008
- Willmott, Ross Derek William Former Director · appointed 2003 · resigned 2008
- Emery, Heather Elizabeth Former Director · appointed 2003 · resigned 2009
- Piechocinski, Roman Jerzy Former Secretary · appointed 2002 · resigned 2004
- COX, Allan John Former Director · appointed 2002 · resigned 2008
- Marsh, Charles Julian Former Director · appointed 2002 · resigned 2019
- Latham, Derek James Former Director · appointed 2002 · resigned 2024
- Clarke, David Cowling Former Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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